| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 02 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 16 Apr 2019 | AP03 | Appointment of Mr Yasin Stanley Ali as a secretary on 15 April 2019 | |
| 16 Apr 2019 | TM02 | Termination of appointment of Jonathan Frank Ginns as a secretary on 15 April 2019 | |
| 20 Dec 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 May 2019 | |
| 22 Nov 2018 | AP03 | Appointment of Mr Jonathan Frank Ginns as a secretary on 22 November 2018 | |
| 22 Nov 2018 | TM02 | Termination of appointment of Yasin Stanley Ali as a secretary on 22 November 2018 | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 20 Mar 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
| 20 Mar 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 15 Jun 2015 | CH01 | Director's details changed for Mr. Jonathan Frank Gains on 23 April 2015 | |
| 29 Apr 2015 | TM01 | Termination of appointment of William Bain Reid as a director on 23 April 2015 | |
| 28 Apr 2015 | AP01 | Appointment of William Bain Reid as a director on 23 April 2015 | |
| 23 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-23
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